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Khasan Kureyshevich TATRIEV

Sanctioned entity

Khasan Kureyshevich TATRIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khasan Kureyshevich TATRIEV · Tatriiev Khasan Kureishovych · Татрієв Хасан Курейшович · ХАСАН КУРЕЙШЕВИЧ ТАТРИЕВ				[sources]
Other name	Tatriev Khasan · Татриев Хасан Курейшевич · Татрієв Хасан Курейшович · Хасан Курейшевич Татриев				[sources]
Birth date	1963				[sources]
Place of birth	Russia				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Khasan · Khasan Kureyshevich · ХАСАН				[sources]
INN	`773209571887`				[sources]
Last name	TATRIEV · ТАТРИЕВ				[sources]
Middle name	Kureyshevich				[sources]
Patronymic	КУРЕЙШЕВИЧ				[sources]
Second name	Kureyshevich				[sources]
Position	Previously held the position of Director General of oil company, Yuganskneftegaz · генеральний директор публічного акціонерного товариства АНК «Башнєфть» · член правління публічного акціонерного товариства «НК Роснефть»				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

General Director of Bashneft

— Australian Sanctions Consolidated List, 2023-04-20

General Director of Bashneft; member of the Management Board of Rosneft

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Directorships
Organization	Role	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РН-НИЖНЕВАРТОВСК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-01	2014-10-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШНЕФТЬ-СЕРВИС"	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-10-28	-
Публичное акционерное общество "Акционерная нефтяная Компания "Башнефть"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-02	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: nz-ru-ind-814 · gb-fcdo-rus1051 · ca-sema-1053140eb195d1313b8affe2e551c28ac510634d · ca-sema-1-527-ru-khasan-kureyshevich-tatriev · nz-ru-ind-803-khasan-tatriev · acf-f0210c7c46728132551af723080ec695ed09c5f2 · ua-nazk-person-360 · ca-sema-russia-1-527 · au-dfat-6921-khasan-kureyshevich-tatriev · ua-nabc-person-360-tatriev-khasan-kureyshevich · ru-inn-773209571887 · gb-hmt-14994 · ca-sema-1-part-1-527-ru-khasan-kureyshevich-tatriev · ua-nsdc-18313-tatriev-hasan-kurejsovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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